MDRM PROJECT SERVICES LIMITED

Company Number: SC347614

Registered office: 40 Rosehill Drive, Aberdeen, AB24 4JQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 40 Rosehill Drive, Aberdeen, AB24 4JQ, on 27 April 2021, at 12.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Alexander Iain Fraser , Joint Liquidator

27 April 2021

Ag DH12064